Chief Specialist Antifraud /Project Manager of Monitoring and Claims Department in SKAY BANK, AT

Requirements:

• Banking experience related to activity in the field of prevention and counteraction to fraud; payment systems, including fraud methods;

Functional responsibilities (basic):

periodic audit of the Antifraud system in the bank's card program and actualization of fraudulent operations;
• Investigation of fraud incidents, conclusions, conducting the base of identified cases and measures taken to eliminate them;
• Interaction with MPS Member Banks and other process participants (EMA Association, Cyber ​​Police, etc.) in the framework of analysis and verification of the legitimacy of card operations; FONT-Weight: 400 "> Participation in the implementation of the requirements of the NBU regulatory documents;
• Development and implementation of politicians and procedures to reduce risks related to illegal financial transactions;
• Preparation and Consolidation of Reporting in the Antifrod direction, including for submission to the NBU;
• Participation in the analysis and investigation in the detection of disputed situations related to bank customers;
• Ensuring the coordination of the activities of other Bank units to solve cardboard safety issues;
• Claiming Work with International Payment Systems Visa, Mastercard;
• Monitoring and Analysis of Transactions for Tracking Suspicious Financial Operations;

Work conditions:

• Work schedule: Mon-Fri 9: 00-18: 00;
• Comfortable working conditions;
• The possibility of career growth and development of competencies. FONT-Weight: 400 "> Elena Shipty

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